Violation Tracker Individual Record
Company:
MLD Mortgage Inc. dba The Money Store
Current Parent Company:
MLD Mortgage Inc. dba The Money Store
Penalty:
$55,000
Year:
2016
Date:
January 7, 2016
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Level of Government:
state
Action Type:
agency action
Agency:
Pennsylvania Department of Banking and Securities
Civil or Criminal Case:
civil
Facility State:
Pennsylvania
HQ Country of Parent:
USA
HQ State of Parent:
New Jersey
Ownership Structure of Parent:
privately held
Major Industry of Parent:
financial services
Specific Industry of Parent:
mortgage lending
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
